Scam Brokers — From the Lectern
// THE PROFESSOR’S CASEFILES
Annotated readings of platforms, brokers, and token contracts the Cryptocurrency Professor has documented. Use the search to find a name; click any title to read the wallet trail and recovery pathway. New entries are added as casefiles close.
// SCAM BROKER DATABASE
Stay informed and avoid scams
Click any tile to read the full forensic recovery brief and how to act on the case.
37,067 scam brokers on file
Town Loans (clone of FCA authorised firm)
Office Hours on Town Loans (clone of FCA authorised firm) // FROM THE CASEFILE — BTCUSDT INVESTMENT When …
View Full Report →THE REGAL (theregal.net)
From the Lectern: THE REGAL // FROM THE CASEFILE — THE REGAL The Professor opens the file on THE REGAL th…
View Full Report →COMONCAP
Reading the Chain: COMONCAP // FROM THE CASEFILE — WORLD MARKETS When deposits to COMONCAP via this platf…
View Full Report →Investigbot (investigbot.com)
Investigbot — Annotated by the Professor // FROM THE CASEFILE — INVESTIGBOT When deposits to Investigbo…
View Full Report →ProFX Academy (profx.academy)
Reading the Chain: ProFX Academy // FROM THE CASEFILE — WORLD MARKETS When deposits to ProFX Academy via …
View Full Report →ZFX
Office Hours on ZFX // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to ZFX via this platform go q…
View Full Report →MRY Capital (mrycapitalmarkets.com)
Office Hours on MRY Capital // FROM THE CASEFILE — MRY CAPITAL When deposits to MRY Capital via mrycapita…
View Full Report →AMZ – New Investor Online (https:)
Reading the Chain: AMZ – New Investor Online // FROM THE CASEFILE — WORLD MARKETS When deposits to …
View Full Report →Cryptominingnz
Office Hours on Cryptominingnz // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Cryptominingnz …
View Full Report →Cryptictreasure (cryptictreasure.net)
Casefile Cryptictreasure — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →KIEXO (kiexo.com)
From the Lectern: KIEXO // FROM THE CASEFILE — KIEXO KIEXO is a casefile under reading. The deposits to k…
View Full Report →prénom.nom@nibc-nv.com (prénom.nom@nibc-nv.com)
Office Hours on prénom.nom@nibc-nv.com // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to préno…
View Full Report →prénom.nom@beauvau-capital.com (prénom.nom@beauvau-capital.com)
Office Hours on prénom.nom@beauvau-capital.com // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits t…
View Full Report →Centrale Trader (centrale-trader.com)
Office Hours on Centrale Trader // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Centrale Trade…
View Full Report →Klarheit Invexa (klarheit-invexa.com)
Casefile Klarheit Invexa — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →Suissefx
Casefile Suissefx — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Professor o…
View Full Report →Ashbourne Wealth Management
Casefile Ashbourne Wealth Management — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN …
View Full Report →Income bonds UK
Office Hours on Income bonds UK // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Income bonds U…
View Full Report →VISTA FX (fxvista.com)
VISTA FX — Annotated by the Professor // FROM THE CASEFILE — VISTA FX Funds you sent to VISTA FX (fxvis…
View Full Report →eagle advisory services
Casefile eagle advisory services — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD …
View Full Report →Fostarapay (fostarapay.com)
Office Hours on Fostarapay // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Fostarapay via fost…
View Full Report →INVEST CAPITAL LTD (https:)
Casefile INVEST CAPITAL LTD — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The P…
View Full Report →BrokerageAI it-more.culinaryjoy.sbs (https:)
Reading the Chain: BrokerageAI it-more.culinaryjoy.sbs // FROM THE CASEFILE — WORLD MARKETS When deposits…
View Full Report →Winex Winex Markets (https:)
Office Hours on Winex Winex Markets // FROM THE CASEFILE — CTK NETWORK When deposits to Winex Winex Marke…
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